20151008 FGB FMG WGM

HL7 TSC FGB+FMG Meeting Minutes Location: Georgia 11		Date: 2015-10-08 Time: 3:00pm PM U.S. Eastern
Facilitator: Lloyd McKenzie (FMG)		Note taker(s): Dave Shaver (FGB)

Attendees

FGB/FMG members

• Lloyd McKinzie (Chair) - FMG/Gevity
• Dave Shaver (Scribe) FGB/Corepoint Health
• Lorraine Constable - Constable Consulting
• David Hay - Orion/FMG
• Ewout Kramer - Furore
• Grahame Grieve - Health Intersections
• Hans Buitendijk - Cerner
• Paul Knapp - Consultant
• Josh Mandel
• John Moehrke - GE Healthcare
• Brian Pech - KP
• Brian Postlethwaite - Health Connex

Observers

• Sean Moore - Epic
• Dale Nelson - Lantana
• Manykey McDaniel - Conosolate
• Reuben Daniels - NEHTA
• Richard Ettema - AEGIS
• Mark Kramer - Mitre
• Sue Thompason - NCPDP
• Tim McNeil - Surescripts
• Dennis Patterson - Cerner
• Nichel Rutter - Furore
• Kavi Wagholikor - EHMS/MGA
• Ron Shapiro - Qvera
• Michael Donnelly - Epic
• Pat Van Dyke - DOPA
• Rich Haddiff - Mayo
• Jeff Ting - Systems Made Simple
• Kevan Riley - Infor
• Gunter Meyer - Allscripts
• Simone Heckmann - HL7.de

Agenda

• Roll call -
• Agenda Review

Minutes

Convened at 3:35pm; Lloyd chair; Dave notes

Finalization of DSTU 2.1 content criteria

General Resources

• Thawed
  • DataElement
  • Encounter
  • Practitioner
• Thaw Candidates -- awaiting details on why they should be thawed prior to call on Wed 10/14; if no valid reasons are provided, they will remain frozen
  • Condition
  • ValueSet
• Freeze
  • DocumentManifest
  • ImagingStudy
  • ImagineObjectSelection
• Motion to thaw/freeze/pend as listed above
  • David Hay / Ewout: 11-0-0 (30 in room)

Infrastructure Resources

Missed notes

Finalization of DSTU 2.1 timelines

• Schedule 2.1 for May ballot
• Publication in summer 2016
• Frozen resources (and the notion of a freeze) will be re-evaluated at the January WGM baed on implementer feedback.
  • Motion: Grahame/Paul - 11-0-1

Confirmation of plans around QA policy for 2.1

• Moved to next call pending report of warnings

FHIR.org

• Still needs to be set-up
• Forums and discussion boards for implementation conversation
• Proposal is to use disqus.com
• Potentially not an HL7.org activity; potentially FHIR non-profit organization as home for implementation rather than standards development
• Primary point is that this needs to be coordinated with at least the EC, Board, and ESC.

FHIR Registry

• Will come up as part of FHIR.org
• Servers will be a partnership with HL7.org
• Formal arrangements of some nature
• Full feature set of site not yet determined; governance of the site will be the same as/similar to the FHIR specification itself
  • RFP process was difficult given HL7.org budget; relaxing/reducing scope could be next step if RFP process is helpful
• At some point, we will need to update spec to point at the Registry.
  • Prior to that point, we need to have confidence in the solution
• No specific actions on FMG/FGB at this time.

Hot topics

Two tracker items need attention:

1. 8812
2. 8729

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items

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